STON.fi
History
Date
23 Sep 2024
Send token
Binance
122376810
− 1,450 USD₮
23 Sep 2024
Send token
Binance
122376810
− 50 USD₮
23 Sep 2024
Send token
UQCOgMkp…rO8R3lgD
-
− 36 USD₮
23 Sep 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 518.03 USD₮
19 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,018.71 USD₮
01 Jul 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
01 Jul 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 121 USD₮
01 Jul 2024
Received token
Wallet in Telegram
-
+ 150 USD₮
30 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
29 Jun 2024
Received token
Wallet in Telegram
-
+ 271 USD₮
29 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
28 Jun 2024
SUSPICIOUS
Received token
UQCw8UwE…Ihy3UZC6
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
28 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
27 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
27 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 250 USD₮
26 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 75 USD₮
26 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 75 USD₮
25 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
25 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
25 Jun 2024
Received token
Wallet in Telegram
-
+ 950 USD₮
25 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 250 USD₮
24 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 500 USD₮
24 Jun 2024
Received token
Wallet in Telegram
-
+ 750 USD₮
How this data was fetched?
Use tonapi.io